This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between the translated version and the Japanese original, the original version shall prevail. The Company assumes no responsibility for this translation or for any direct, indirect or any other form of damage arising from the translation.

March 23, 2021

MODEC, Inc.

Yuji Kozai, President & CEO Code: TSE 6269

Contact: Corporate Planning & Strategies Dept.

TEL: +81-3-5290-1240

Management Change - Representative Director

At its Board of Directors Meeting held on March 23, 2021, MODEC, Inc. decided on a plan for change in its Representative Directors effective as of March 23, 2021.

New Representative Director

Name

New Title

Current Title

Takeshi Kanamori

Representative Director, Executive Vice President

Director,

Executive Vice President

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MODEC Inc. published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 06:32:04 UTC.